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FG Under Pressure To Recover $496m Made To Indian Firm For Failed Itakpe Iron Ore Project

A notable Non Governmental Organization, NGO, has stepped up advocacy to persuade Nigerian Government to constitute debt recovery structure in the case of huge sums of money paid to an Indian firm to resuscitate a key national asset. An Indian firm has been found to have received a significant payment to revive the Itakpe Iron
Kogi State Godswill Akpabio Uche Michael Non Governmental Organization Itakpe Iron Ore Company Premium Steel Mines Limited

EFCC charges two bank staff over N197.2 million fraud

TODAY February 24, 2021 The Economic and Financial Crimes Commission (EFCC), has slammed a 21-count charge against two female staffers of Access Bank Plc. The two bank staff to face trial before an Abuja High Court are Olawunmi Audu and Glory Michael Sado. The EFCC had charged the two bankers for allegedly stealing about N197.2 million from the account of a customer, De Chimex Aluminium and Steel Company Limited, an Abuja based company. The anti-graft agency alleged that the Defendants conspi...
Abuja Federal Capital Territory Republic Of Nigeria Olawunmi Audu Halidu Mohammed Uche Michael Justiceao Ebong
Source: today.ng

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